LOMBARD TEMIR ELEU, TOO
Pawnshop activities
BIN 140440016246Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TEMIR ELEU"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ТЕМИР ЕЛЕУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TEMIR ELEU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2020 |
Address | Karagandinskaya Oblast, Temirtau, Ul. Nezavisimosti, D. 9, Kv. (Ofis) 8 |
Registration date | 14.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 737 552 ₸ | 11 896 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Temirtau, Ul. Nezavisimosti, D. 9, Kv. (Ofis) 8
Locality
Karagandinskaya oblast'
About TOO «LOMBARD TEMIR ELEU» — BIN 140440016246
Up to date as of September 1, 2026
LOMBARD TEMIR ELEU, TOO was registered on 14.04.2014. In 2015, estimated annual revenue was 737 552 ₸ and tax payments totaled 11 896 ₸.
llp «LOMBARD TEMIR ELEU»: registration details and status
llp «LOMBARD TEMIR ELEU» (BIN 140440016246) has the status “Ликвидация”; dissolution date — 16.10.2020. Registered address — Karagandinskaya Oblast, Temirtau, Ul. Nezavisimosti, D. 9, Kv. (Ofis) 8, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD TEMIR ELEU»
The head of TOO «LOMBARD TEMIR ELEU» is Muldabekova Nurizhamal Jur'evna.
Verification of TOO «LOMBARD TEMIR ELEU» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD TEMIR ELEU» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TEMIR ELEU» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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